This is a step in the right direction for the companies that need to take precautions against terrorist financing, but this isn't the complete solution.
Most regulated businesses have had to create their own versions of this one by one. As many of them have realized, this isn't something that they've wanted to spend time building or maintaining.
When it comes to a lawyer diving into the individual product decisions that were made, larger enterprises have chosen to outsource the maintenance to dedicated providers to reduce their liability when they can elect to use a professional, dedicated provider.
This is what we've created as the first feature of Reflex. We've operationalized the maintenance of relevant OFAC and Ransomware alerts as well as helped business prepare documentation that supports the consistent application of their business policies.
If building your own OFAC tool for lightning is a good use of your time, use this!
Otherwise, try out Reflex at rpo.dev
https://rpo.dev
Amboss
npub19t…9nlea
2024-03-05 17:26:48
in reply to nevent1q…8hy5
Author Public Key
npub19tcpurtt6xulhw0r6sc404j9jraj0h8me2lzs7z2tqewz7l0hpas59nleaPublished at
2024-03-05 17:26:48Event JSON
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"pubkey": "2af01e0d6bd1b9fbb9e3d43157d64590fb27dcfbcabe28784a5832e17befb87b",
"created_at": 1709659608,
"kind": 1,
"tags": [
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"content": "This is a step in the right direction for the companies that need to take precautions against terrorist financing, but this isn't the complete solution.\n\nMost regulated businesses have had to create their own versions of this one by one. As many of them have realized, this isn't something that they've wanted to spend time building or maintaining.\n\nWhen it comes to a lawyer diving into the individual product decisions that were made, larger enterprises have chosen to outsource the maintenance to dedicated providers to reduce their liability when they can elect to use a professional, dedicated provider.\n\nThis is what we've created as the first feature of Reflex. We've operationalized the maintenance of relevant OFAC and Ransomware alerts as well as helped business prepare documentation that supports the consistent application of their business policies.\n\nIf building your own OFAC tool for lightning is a good use of your time, use this!\nOtherwise, try out Reflex at rpo.dev \nhttps://rpo.dev\n",
"sig": "08bf92a1d06c0a0c51a1cc2e0af095a9aa92e2a791b820f432bf8a266692038c82e7a9696af1ad86d463f31f397075d8c06511700c318e6b349d1fe8cadb6576"
}